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ACOMATRA

Actief
Complexe douanier - AUBANGE S/N ·6790 Aubange, België
BE 0415.867.704
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Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
07-05-2025
KBO-administratie Strikeout ubo initial
Datum: 22-04-2025 · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-05-07 · KBO-administratie · Strikeout ubo initial
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

6 aktes
Alle aktes · 6 bijgewerkt 27 dagen geleden
2026
02-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arlon",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-02",
    "filing_date": "2025-07-30",
    "act_kind_objet": "Compl\u00E9ment D\u00E9p\u00F4t"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0415.867.704",
    "name_full": "ACOMATRA",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
02-06-2026 2 ontslagnemend Bestuurswijziging
  • Stéphane MARY — Bestuurder
  • Stéphane MARY — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane MARY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "La date d\u0027effet de la d\u00E9mission de Monsieur St\u00E9phane MARY de ses mandats d\u0027Administrateur et d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 est fix\u00E9e au 30/09/2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane MARY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "La date d\u0027effet de la d\u00E9mission de Monsieur St\u00E9phane MARY de ses mandats d\u0027Administrateur et d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 est fix\u00E9e au 30/09/2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aubange",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-02",
    "filing_date": "2025-07-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "decharge_granted",
      "date": "2026-05-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.867.704",
    "name_full": "ACOMATRA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
08-08-2025 4 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Juan LEON HORNERO — Bestuurder
  • Nalleli Alejandra LUGO REYES — Bestuurder
  • Nalleli Alejandra LUGO REYES — Gedelegeerd bestuurder
  • Serge Solau — Zaakvoerder
  • MARY, Axelle — Bestuurder
  • MARY, JEFFREY — Bestuurder
  • MARY, STEPHANE — Bestuurder
  • MARY, STEPHANE — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MARY, Axelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MARY, JEFFREY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MARY, STEPHANE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "MARY, STEPHANE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "provisional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour leurs mandats et la gestion durant l\u0027exercice en cours.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e s\u0027engage \u00E0 donner d\u00E9charge d\u00E9finitive aux administrateurs d\u00E9missionnaires lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Juan LEON HORNERO",
        "address": "C. CORTO MALTES 4 P06 1 CORDOBA (Espagne)",
        "birth_date": "1981-03-03",
        "profession": null,
        "birth_place": "Cordoba, ES"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nalleli Alejandra LUGO REYES",
        "address": "Rue des \u00E9glantines 3 bte 12, B-6700 Arlon",
        "birth_date": "1989-07-07",
        "profession": null,
        "birth_place": "San Cristobal, DO"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nalleli Alejandra LUGO REYES",
        "address": "Rue des \u00E9glantines 3 bte 12, B-6700 Arlon",
        "birth_date": "1989-07-07",
        "profession": null,
        "birth_place": "San Cristobal, DO"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Serge Solau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "J.Jordens srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "1981-03-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.867.704",
    "name_full": "ACOMATRA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-08-2025 3 bestuurders benoemd Bestuurswijziging
  • LEON HORNERO, Juan — Bestuurder
  • LUGO REYES, Nalleli Alejandra — Bestuurder
  • LUGO REYES, Nalleli Alejandra — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEON HORNERO, Juan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en remplacement des administrateurs d\u00E9missionnaires, les administrateurs suivants, sans limitation de dur\u00E9e: Monsieur Juan LEON HORERO, n\u00E9 le 3 mars 1981 \u00E0 Cordoba (Espagne) domicili\u00E9 \u00E0 C. CORTO MALTES 4 P06 1 CORDOBA (Espagne), en qualit\u00E9 d\u0027Administrateur",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUGO REYES, Nalleli Alejandra",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en remplacement des administrateurs d\u00E9missionnaires, les administrateurs suivants, sans limitation de dur\u00E9e: Madame Nalleli Alejandra LUGO REYES, n\u00E9e le 7 juillet 1989 \u00E0 San Cristobal (R\u00E9publique Dominicaine) domicili\u00E9e au Rue des \u00E9glantines 3 bte 12, B-6700 Arl",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LUGO REYES, Nalleli Alejandra",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en remplacement des administrateurs d\u00E9missionnaires, les administrateurs suivants, sans limitation de dur\u00E9e: Madame Nalleli Alejandra LUGO REYES, n\u00E9e le 7 juillet 1989 \u00E0 San Cristobal (R\u00E9publique Dominicaine) domicili\u00E9e au Rue des \u00E9glantines 3 bte 12, B-6700 Arl",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.867.704",
    "name_full": "ACOMATRA",
    "legal_form": "SA"
  }
}
2024
24-04-2024 3 herbenoemd Bestuurswijziging
  • MARY Stéphane — Gedelegeerd bestuurder
  • MARY Jeffrey — Bestuurder
  • MARY Axelle — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MARY St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est demanc\u00E9 \u00E0 cette assembl\u00E9e de donner quitus de leur gestion \u00E0 ces Administrateurs et de renouveler leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARY Jeffrey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est demanc\u00E9 \u00E0 cette assembl\u00E9e de donner quitus de leur gestion \u00E0 ces Administrateurs et de renouveler leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARY Axelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est demanc\u00E9 \u00E0 cette assembl\u00E9e de donner quitus de leur gestion \u00E0 ces Administrateurs et de renouveler leur mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.867.704",
    "name_full": "ACOMATRA",
    "legal_form": "SA"
  }
}
2017
24-04-2017 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • MARY Stéphane — Bestuurder
  • MARY Jeffrey — Bestuurder
  • MARY Axelle — Bestuurder
  • JOSUE Brigitte — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOSUE Brigitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des mandats d\u0027 administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9e de Madame JOSUE Brigitte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARY St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination des mandats des administrateurs de Messieurs MARY St\u00E9phane et Jeffrey et de Madame MARY Axelle... Monsieur MARY St\u00E9phane est nomm\u00E9 au poste d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARY Jeffrey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination des mandats des administrateurs de Messieurs MARY St\u00E9phane et Jeffrey et de Madame MARY Axelle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARY Axelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination des mandats des administrateurs de Messieurs MARY St\u00E9phane et Jeffrey et de Madame MARY Axelle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.867.704",
    "name_full": "ACOMATRA",
    "legal_form": "SA"
  }
}